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MEM HOLDINGS, INC.

Company Details

Name: MEM HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 1999 (25 years ago) (Companies founded in July 1999)
Entity Number: 2394570
ZIP code: 11933 (Companies in Suffolk, 11933)
County: Suffolk
Place of Formation: New York
Address: 538 EDWARDS AVE, CALVERTON, NY, United States, 11933

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARK E MILLER Chief Executive Officer 538 EDWARDS AVE, CALVERTON, NY, United States, 11933

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 538 EDWARDS AVE, CALVERTON, NY, United States, 11933

History

Start date End date Type Value
2001-07-06 2003-08-11 Address 538 EDWARDS AVE, CALVERTON, NY, 11933, USA (Type of address: Chief Executive Officer)
1999-07-01 2001-07-06 Address P.O. BOX 610, CALVERTON, NY, 11933, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181207006541 2018-12-07 BIENNIAL STATEMENT 2017-07-01
151124006161 2015-11-24 BIENNIAL STATEMENT 2015-07-01
130724002240 2013-07-24 BIENNIAL STATEMENT 2013-07-01
110901002136 2011-09-01 BIENNIAL STATEMENT 2011-07-01
090710002166 2009-07-10 BIENNIAL STATEMENT 2009-07-01
070713002506 2007-07-13 BIENNIAL STATEMENT 2007-07-01
050829002434 2005-08-29 BIENNIAL STATEMENT 2005-07-01
030811002193 2003-08-11 BIENNIAL STATEMENT 2003-07-01
010706002560 2001-07-06 BIENNIAL STATEMENT 2001-07-01
990701000627 1999-07-01 CERTIFICATE OF INCORPORATION 1999-07-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State